Name: CRIFFEL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRIFFEL PROPERTIES LIMITED?

Accepted Answer

In the current sources, CRIFFEL PROPERTIES LIMITED is connected to Dr Ajaindra Prakash Singh, Dr Namami Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRIFFEL PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CRIFFEL PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CRIFFEL PROPERTIES LIMITED appear across sources?

Accepted Answer

CRIFFEL PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CRIFFEL PROPERTIES LIMITED

OWNERSHIP & CONTROL